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KIER SYDENHAM NOMINEE LIMITED

Company number 08486912

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Aug 2015 MISC Section 519
24 Jul 2015 AUD Auditor's resignation
13 Jul 2015 AUD Auditor's resignation
08 Jul 2015 MR01 Registration of charge 084869120002, created on 30 June 2015
05 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
23 Mar 2015 AA Full accounts made up to 30 June 2014
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 26/06/2013
05 Jul 2013 MR01 Registration of charge 084869120001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company name changed 13/06/2013
13 Jun 2013 CERTNM Company name changed snrdco 3105 LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
13 Jun 2013 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary
13 Jun 2013 TM01 Termination of appointment of Dentons Directors Limited as a director
13 Jun 2013 TM01 Termination of appointment of Andrew Harris as a director
13 Jun 2013 AP01 Appointment of Mr Thomas George Gilman as a director
13 Jun 2013 AP01 Appointment of Mr Alastair James Gordon-Stewart as a director
13 Jun 2013 AA01 Current accounting period extended from 30 April 2014 to 30 June 2014
13 Jun 2013 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 13 June 2013
12 Apr 2013 NEWINC Incorporation